Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
AP01 |
Appointment of Michael Assi as a director on 17 May 2022
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23 May 2022 |
AP01 |
Appointment of Davide Felicissimo as a director on 17 May 2022
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23 May 2022 |
AP01 |
Appointment of Patrick James Cusk as a director on 17 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of John Charles Roberts as a director on 17 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Clare Elizabeth Darlison as a director on 17 May 2022
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20 May 2022 |
TM02 |
Termination of appointment of Clare Elizabeth Darlison as a secretary on 17 May 2022
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20 May 2022 |
PSC02 |
Notification of Valsoft Uk Holdings Limited as a person with significant control on 17 May 2022
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20 May 2022 |
PSC07 |
Cessation of John Charles Roberts as a person with significant control on 17 May 2022
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04 May 2022 |
SH08 |
Change of share class name or designation
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19 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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09 Apr 2020 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/05/2024.
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sh limit 31/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2019 |
SH08 |
Change of share class name or designation
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07 Feb 2019 |
SH08 |
Change of share class name or designation
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
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21 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Apr 2017 |
CS01 |
Confirmation statement made on 15 April 2017 with updates
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